Report for Bitcoin address
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.23

Abuses:

1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 has been reported as fraudulent (35 times)

Blackmail scam

Abuser: estafador

You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Argentina, Reported at: 2019-02-04 14:43:27

Blackmail scam

Abuser: Hacker

I’m a hacker who cracked your email and devices a few months ago. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
Argentina, Reported at: 2019-02-04 16:48:27

Blackmail scam

Abuser: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2

Sextortion attempt "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do...
United States, Reported at: 2019-02-04 19:18:49

Blackmail scam

Abuser: from spoofed email address [email protected] 64.62.172.100

This account has been hacked! Blah, blah, blah
United States, Reported at: 2019-02-04 19:51:13

Blackmail scam

Abuser: clients-31.173.67.24.misp.ru

Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
United States, Reported at: 2019-02-04 20:30:22

Blackmail scam

Abuser: unspecified

I received an email at work (from myself?) with this Bitcoin address. I googled the issue and the email text seemed pretty standard with examples on google searches. "... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) ... Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message)."
United States, Reported at: 2019-02-04 20:30:34

Blackmail scam

Abuser: Not Provided

Claims to have taken video of victim watching porn and will release to all their contacts. Very vague threats and sends from a spoofed email address to appear account was hacked.
United States, Reported at: 2019-02-05 00:11:37

Blackmail scam

Abuser: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2

1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Philippines, Reported at: 2019-02-05 08:17:10

Fraud and blackmail attempt

Abuser: Masked sender's email address

I’m a hacker who cracked your email and devices a few months ago. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
Italy, Reported at: 2019-02-05 11:52:52

Blackmail scam

Abuser: [email protected]⁩ X-Mailer: ⁨Microsoft Windows Live Mail 15.4.3508.1109⁩

I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google).
Italy, Reported at: 2019-02-05 12:15:18

Full abuse report for Bitcoin address 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2